Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network
July 23, 2025
July 23, 2025
WASHINGTON, July 23 -- The U.S. Department of the Treasury issued the following news release on July 22, 2025:
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Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating two individuals and five entities that profit through money laundering and importing petroleum products into territory controlled by Ansarallah, commonly kn . . .
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Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating two individuals and five entities that profit through money laundering and importing petroleum products into territory controlled by Ansarallah, commonly kn . . .